The Annual General Meeting will be held on Thursday, 14 April 2011 at 10:00 am at Plesner law firm, Amerika Plads 37, 2100 Copenhagen Ø.
Notice to convene annual general meeting 14 April 2011 and agenda
Admission cards & proxy
Annual report 2010 for approval
The board of directors' proposal for board fees 2011
The board of directors' proposal for remuneration policy
The board of directors' proposal to complete a reverse share split
The board of directors' proposal to amend the Articles of Association (printed in red)
Decisions of Annual General Meeting 14 April 2011
Minutes of Annual General Meeting 14 April 2011
